BONNYCROFT LIMITED

Key Data

Status

Liquidation

Company No.

04453397

Incorporation date

02/06/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2002)

25/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Declaration of solvency

View PDF (6 pages)

16/07/2025

Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2025-07-16

View PDF (1 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

01/07/2024

Termination of appointment of Alison Jane Caughey as a director on 2024-06-17

View PDF (1 pages)

01/07/2024

Termination of appointment of William Gordon Caughey as a director on 2024-06-17

View PDF (1 pages)

01/07/2024

Cessation of Alison Jane Caughey as a person with significant control on 2024-06-17

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

30/01/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

25/08/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

14/10/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

11/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

07/12/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

21/09/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

11/06/2018

Notification of Alison Jane Caughey as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Notification of Peter Charles Frank Gibbs as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

15/02/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

13/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (8 pages)

07/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

30/06/2014

Director's details changed for Hazel Gibbs on 2014-06-30

View PDF (2 pages)

30/06/2014

Director's details changed for Alison Jane Caughey on 2014-06-30

View PDF (2 pages)

30/06/2014

Director's details changed for Mr Peter Charles Frank Gibbs on 2014-06-30

View PDF (2 pages)

30/06/2014

Director's details changed for Dr William Gordon Caughey on 2014-06-30

View PDF (2 pages)

30/06/2014

Secretary's details changed for Mr Peter Charles Frank Gibbs on 2014-06-30

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

13/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

11/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (8 pages)

25/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Dr William Gordon Caughey on 2010-06-02

View PDF (2 pages)

02/07/2010

Director's details changed for Hazel Gibbs on 2010-06-02

View PDF (2 pages)

02/07/2010

Director's details changed for Peter Charles Frank Gibbs on 2010-06-02

View PDF (2 pages)

02/07/2010

Director's details changed for Alison Jane Caughey on 2010-06-02

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (8 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/06/2007

Return made up to 02/06/07; full list of members

View PDF (8 pages)

20/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/07/2006

Return made up to 02/06/06; full list of members

View PDF (8 pages)

30/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

23/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

19/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

25/09/2002

Ad 02/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
214.48K
-
0.00
-
-

2022
0
220.05K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Hazel Gibbs	Director	11/04/2005 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/06/2002 - 01/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/06/2002 - 01/06/2002	67500
Mrs Alison Jane Caughey	Director	02/06/2002 - 17/06/2024	-
Gibbs, Peter Charles Frank	Director	02/06/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Description

About BONNYCROFT LIMITED

BONNYCROFT LIMITED is an(a) Liquidation company incorporated on 02/06/2002 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNYCROFT LIMITED?

BONNYCROFT LIMITED is currently Liquidation. It was registered on 02/06/2002 .

Where is BONNYCROFT LIMITED located?

BONNYCROFT LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ.

What does BONNYCROFT LIMITED do?

BONNYCROFT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BONNYCROFT LIMITED?

The latest filing was on 25/07/2025: Appointment of a voluntary liquidator.